Unclaimed property in Santa Ana, CA
734,827 records · $99,922,870 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 18, 2026 · official state programs
515 North Carrillo Park Drive Suite 102, Santa Ana, CA, 92264
Held by Takeda Pharmaceuticals USA Inc
Accounts payable · ID 1036242203
$1,499.00
1213 South Arapaho Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514119
$1,498.57
U/a Dtd 02/08/1985 By Sara M Castelfranco 13161 Eton Place, Santa Ana, CA, 92705
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 998899543
$1,498.18
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by Travelers Casualty And Surety
Refunds · ID 12730778
$1,498.02
999 North Tustin Avenue 105, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000334072
$1,498.00
611 South Susan Street, Santa Ana, CA, 92704
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009661752
$1,498.00
1328 South Douglas Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Savings accounts · ID 1034141821
$1,497.93
P O Box 3174, Santa Ana, CA, 92703
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 9102501
$1,497.62
P O Box 2215, Santa Ana, CA, 92707
Held by Synchrony Bank
Cashier's checks · ID 1045435548
$1,497.29
WachoviaCA
PO Box 25141, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 974571750
$1,497.25
2038 West 9th Street, Santa Ana, CA, 92703
Held by Glaxosmithkline Plc
Dividends · ID 1025859458
$1,497.15
PO Box 448FSD, Santa Ana, CA, 92702
Held by U.s. Bank NA
Checking accounts · ID 987902716
$1,497.10
2426 West Moore Avenue, Santa Ana, CA, 92704
Held by Global Escrow Services Inc.
Escrow funds · ID 963588815
$1,497.04
P.o. Box 25064, Santa Ana, CA, 92799
Held by Michigan Basic Property Inurance Associa
Premium refunds · ID 954470648
$1,497.00
2818 South Halladay, Santa Ana, CA, 92705
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 11153392
$1,496.29
4324 Elkstone Avenue Apt B211, Santa Ana, CA, 92706
Held by Alcatel Lucent
Other · ID 13292116
$1,496.25
2511 West Sunflower Avenue Unit D5, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818632
$1,495.35
Unknown, Santa Ana, CA, 92704
Held by Fia Card Services N.a.
Customer overpayments · ID 969802674
$1,495.33
100 South Hathaway Street, Santa Ana, CA, 00000
Held by Radius Recycling Inc.
Vendor checks · ID 985237737
$1,495.20
Estate Of William A McDonaldCA
1507 North Louise, Santa Ana, CA, 92706
Held by Colonial Penn Life Insurance Company
Co-owner on this record: McDonald, William A
Proceeds due beneficiaries · ID 1004329156
$1,495.11
1507 North Louise, Santa Ana, CA, 92706
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of William A McDonald
Proceeds due beneficiaries · ID 1004329156
$1,495.11
2052 North Bush Street 308, Santa Ana, CA, 92706
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10894756
$1,495.02
3500 South Bristol Street Suite 100, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032813043
$1,494.98
3406 South Baker Street, Santa Ana, CA, 92707
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025546671
$1,494.66
P.o. Box 10423, Santa Ana, CA, 92711
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019516051
$1,493.96
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Underlying shares or outstanding certificates · ID 1033611904
$1,493.85
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: Marcus, Benedetta
Underlying shares or outstanding certificates · ID 1033611904
$1,493.85
4 Hutton Centre Drive Suite 635, Santa Ana, CA, 92707
Held by Nevada Dept Of Taxation
Refunds due · ID 1039244989
$1,493.81
4606 Silver Drive, Santa Ana, CA, 92703
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761116
$1,493.78
2101 Ridgewood Street, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Co-owners on this record: Ivara, Jane Just, Just Family Trust The
Dividends · ID 1084229060
$1,493.61
2101 Ridgewood Street, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Co-owners on this record: Just Family Trust The, Robert, J Just
Dividends · ID 1084229060
$1,493.61
2101 Ridgewood Street, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Co-owners on this record: Ivara, Jane Just, Robert, J Just
Dividends · ID 1084229060
$1,493.61
521 Shelly Avenue, Santa Ana, CA, 92703
Held by Minnesota Life Insurance Company.
Pension checks · ID 958997288
$1,493.29
FBO Bonnie North Shimasaki 1851 East First Street 1500, Santa Ana, CA, 92705
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity · ID 998771895
$1,493.28
1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Primerica Shareholder Services
Co-owner on this record: Canales, Leticia Nero JTWROS
Mutual fund shares · ID 1041757629
$1,493.00
1006 West Curie Avenue, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011875602
$1,492.80
1002 West Bishop Street Apt 12, Santa Ana, CA, 97203
Held by Lincoln General Insurance Company
Co-owner on this record: Americredit, Finan Serv
Individual policy benefit/Clm · ID 973470545
$1,492.79
1309 North Parson Lpl, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Marshall, Donald H
Mutual/Money market funds · ID 13886398
$1,492.63
1309 North Parson Lpl, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Marshall, Kazuko H
Mutual/Money market funds · ID 13886398
$1,492.63
2434 West California Street, Santa Ana, CA, 92704
Held by Flagstar Bank FSB
Escrow funds · ID 996803437
$1,492.53
1514 Kilson Drive, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts · ID 1045294400
$1,492.41
1433 West 11th Street, Santa Ana, CA, 92703
Held by Surety Life Insurance
Individual policy benefit/Clm · ID 983084482
$1,492.12
2605 Cypress Street, Santa Ana, CA, 92707
Held by Constitution Life Insurance Co
Endowments · ID 12668443
$1,492.00
Coastal, Emergency Physicians ACA
Medical Corporation 2701 South Bristol Street, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021481928
$1,491.71
2124 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Co-owner on this record: Elvia, Flores
Dividends · ID 1046940357
$1,491.36
1352 Apsley Road, Santa Ana, CA, 92705
Held by Kimberly-Clark Corp
Dividends · ID 964033144
$1,491.20
1400 West Warner Avenue Unit 69, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Co-owner on this record: Gonzalez, Nora
Savings accounts · ID 1015040692
$1,490.68
1400 West Warner Avenue Unit 69, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Co-owner on this record: Sevilla, Isela
Savings accounts · ID 1015040692
$1,490.68
$1,490.40
4825 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Co-owner on this record: Castillo, Abel
Savings accounts/Credit union shrs · ID 10885356
$1,490.31
4825 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Co-owner on this record: Castillo, Jesus
Savings accounts/Credit union shrs · ID 10885356
$1,490.31
940 West Myrtle Street, Santa Ana, CA, 92703
Held by Cca Citibank NA
Savings accounts · ID 1001073647
$1,490.23
W. C Corporation Wells Supply CompanyCA
1313 East Hunter Avenue, Santa Ana, CA, 92705
Held by Golden State Bank
Vendor checks · ID 978728243
$1,490.00
Trinity United Presbyterian Ch, Santa Ana, CA, 92705
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823156
$1,490.00
1901 North Spurgeon Street Apt 5, Santa Ana, CA, 92706
Held by Bank Of America NA
Checking accounts · ID 1045277712
$1,490.00
502 South Townsend South, Santa Ana, CA, 92703
Held by Bank Of America N A
Co-owner on this record: Acuna, Jesus
Escrow check/Deposit/Disputed · ID 17434930
$1,489.99
502 South Townsend South, Santa Ana, CA, 92703
Held by Bank Of America N A
Co-owner on this record: Garcia, Jesus
Escrow check/Deposit/Disputed · ID 17434930
$1,489.99
13655 Esplanade Avenue, Santa Ana, CA, 92705
Held by Capital One Investing LLC
Credit balances · ID 998509382
$1,489.67
2521 North Grand Avenue, Santa Ana, CA, 92701
Held by Baxter International Inc
Co-owner on this record: Morgan, William W JR
Securities · ID 13139630
$1,489.39
2521 North Grand Avenue, Santa Ana, CA, 92701
Held by Baxter International Inc
Co-owner on this record: Morgan, Susan R
Securities · ID 13139630
$1,489.39
1416 West Washington, Santa Ana, CA, 92706
Held by Itt Inc.
Group policy benefit/Clm payments · ID 1044901313
$1,489.39
3006 South Artesia Street, Santa Ana, CA, 92707
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Cano, Daniel
Other · ID 12012737
$1,489.00
3006 South Artesia Street, Santa Ana, CA, 92707
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Padilla, Refujio
Other · ID 12012737
$1,489.00
315 East Wasington Avenue 2G, Santa Ana, CA, 92701
Held by Veros Credit LLC
Customer overpayments · ID 1019626545
$1,489.00
PO Box 11471, Santa Ana, CA, 92711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027923298
$1,489.00
432 South Harbor Boulevard Spc 22, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking accounts · ID 964989829
$1,488.88
843 North Ross Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217889
$1,488.64
Attn Attorney Client Trust Account 900 West 17th Street Suite A, Santa Ana, CA, 92706
Held by U.s. Bank NA
Co-owner on this record: State, Bar California
Checking accounts, demand deposit · ID 18182469
$1,488.28
Attn Attorney Client Trust Account 900 West 17th Street Suite A, Santa Ana, CA, 92706
Held by U.s. Bank NA
Co-owner on this record: Lanspa, Joseph R
Checking accounts, demand deposit · ID 18182469
$1,488.28
12572 Barrett Lane, Santa Ana, CA, 92705
Held by Green Dot Bank
Credit checks or memos · ID 997218528
$1,488.27
3673 South Bear Street B, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658431
$1,488.11
414 Amy Cmn, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Escrow accounts · ID 954018865
$1,487.96
1671 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Altamed Health Services Corporation
Vendor checks · ID 1008575407
$1,487.85
3 Imperial Promenade 760, Santa Ana, CA, 92707
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17704217
$1,487.36
2014 South Parton Street, Santa Ana, CA, 92707
Held by Pacwest Bancorp
Funds for liquidation · ID 963039460
$1,487.36
925 North Spurgeon Street, Santa Ana, CA, 92701
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 981466669
$1,487.24
1452 Orange Avenue, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13633961
$1,487.17
Santa Ana, CA, 92799
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13712648
$1,487.14
2218 Hathaway Avenue, Santa Ana, CA, 92701
Held by Home Savings Of America
Interest checks · ID 10127166
$1,486.57
2633 View Lk, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305922
$1,486.51
1532 B Brookhollow Drive Suite B, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 961261146
$1,486.30
3402 West Washington Avenue, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property · ID 1029246266
$1,486.25
510 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599164
$1,486.15
C O The Croal Family Trust 2138 Freeman Street, Santa Ana, CA, 92706
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1002475900
$1,485.98
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds due · ID 972183662
$1,485.72
409 North Broadway, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owner on this record: Lepe, Sandra D
Premium refunds · ID 968447356
$1,485.00
409 North Broadway, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owner on this record: Lepe, Rodolfo S
Premium refunds · ID 968447356
$1,485.00
718 North English Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656224
$1,484.98
1813 West 15th Street, Santa Ana, CA, 92706
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 989920251
$1,484.47
1308 South Ross Street, Santa Ana, CA, 92707
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634297
$1,484.21
3700 South Plaza Drive Apt Bph12, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634686
$1,484.21
706 South Main Street, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Cortez, Elva
Misc outstanding checks · ID 995635341
$1,484.21
1102 North Daisy Avenue, Santa Ana, CA, 92703
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635951
$1,484.21
1118 Kilson Drive, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636135
$1,484.21
3928 South Floured Street, Santa Ana, CA, 92707
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Melgoza, Mario
Misc outstanding checks · ID 995636548
$1,484.21
1042A Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637574
$1,484.21
1814 West Central Avenue, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637899
$1,484.21
1113 West Saint Andrew Place, Santa Ana, CA, 92707
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637976
$1,484.21
902 East Grant Street, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638072
$1,484.21
2701 South Fairview Street Apt F10, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638780
$1,484.21